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IMB uncovers fake chemical shipmentsFriday, 21 December 2007AdministratorAverage rating391 IMB uncovers fake chemical shipments /index.php/site_content/item/391-imb-uncovers-fake-chemical-shipments
The ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...
Tanker attacked off NigeriaThursday, 06 December 2007AdministratorAverage rating390 Tanker attacked off Nigeria /index.php/site_content/item/390-tanker-attacked-off-nigeria
The ICC International Maritime Bureau has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4
CCS uncovers commodity fraudsThursday, 22 November 2007AdministratorAverage rating389 CCS uncovers commodity frauds /index.php/site_content/item/389-ccs-uncovers-commodity-frauds
Through the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.
Virtual money laundering threat identifiedMonday, 12 November 2007AdministratorAverage rating388 Virtual money laundering threat identified /index.php/site_content/item/388-virtual-money-laundering-threat-identified
Based on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal informat ...
IMB reports spike in hijackings near SomaliaWednesday, 31 October 2007AdministratorAverage rating376 IMB reports spike in hijackings near Somalia /index.php/site_content/item/376-imb-reports-spike-in-hijackings-near-somalia
The ICC International Maritime Bureau (IMB) is reporting a sudden increase in piracy and hijackings off the Somali coast. The IMB Piracy Reporting Centre (PRC) has tracked at least three significant ...
Court finds operators of fake Grenada bank guiltyTuesday, 23 October 2007AdministratorAverage rating363 Court finds operators of fake Grenada bank guilty /index.php/site_content/item/363-court-finds-operators-of-fake-grenada-bank-guilty
Found guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...
Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerousSunday, 14 October 2007AdministratorAverage rating362 Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous /index.php/site_content/item/362-piracy-attacks-rise-14-as-nigerian-and-somalian-coasts-become-more-dangerous
Piracy and armed robbery attacks against ships rose 14% in the first nine months of the year compared to the same period in 2006, the second consecutive quarterly increase in attacks, as the coastal ...
FIB warns of bogus proof of funds letterWednesday, 03 October 2007AdministratorAverage rating361 FIB warns of bogus proof of funds letter /index.php/site_content/item/361-fib-warns-of-bogus-proof-of-funds-letter
The ICC's financial watchdog the Financial Investigation Bureau (FIB) is alerting banks and the investment community about the recent widespread circulation of a false Proof of Funds letter.
Counterfeit cigarettes contain disturbing toxic substancesSunday, 19 August 2007AdministratorAverage rating360 Counterfeit cigarettes contain disturbing toxic substances /index.php/site_content/item/360-counterfeit-cigarettes-contain-disturbing-toxic-substances
The ICC Counterfeit Intelligence Bureau (CIB) has previously reported that counterfeit cigarettes have been known to contain a mixture of lethal substance well in excess of the toxins found in ordina ...
Counterfeit electrical goods are shockingTuesday, 17 July 2007AdministratorAverage rating359 Counterfeit electrical goods are shocking /index.php/site_content/item/359-counterfeit-electrical-goods-are-shocking
Concerned about the increasing prevalence and danger of counterfeit electrical goods on the US market, ICC's Counterfeit Intelligence Bureau (CIB) is reminding consumers to purchase only certified pr ...